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25th May 2016 - Advance Fee Fraud Scam

On 25th May 2016, telephone number +22998327751 was reported as being used by scammers to pretend to be Cindy Raphael using email address mrs.cindyraphael@yahoo.com.ph as part of an Advance Fee Fraud Scam. Further details of this report can be found on the ScamWarners.com forum

*NOTE* Phone numbers can be regularly re-assigned if the person using them stops paying the bill. This number was included in scammer emails or websites on the dates shown above, but may have since been reassigned. If you have evidence of more recent scam activity using the number, please use the contact page to let us know or post the details in our forum. You can also add brief comments in the comments section below.